Charges Dismissed on Fraud and Conspiracy to Commit Immigration and Marriage Fraud

Counts:
  • Fraud and misuse of visas, permits, and other documents

Sentence Guidelines:
  • N/A

Mandatory Minimum:
  • N/A

Case Result:
The client and others were charged with fraud and misuse of visas, permits, and other documents and several counts of conspiracy to commit immigration and marriage fraud. The government alleged our client orchestrated a marriage to a woman to obtain American citizenship. If convicted, he would face 10 years imprisonment and deportation. From the start, he advised our firm that he wanted to proceed to trial. Based on our pretrial motions and our announcement that we were ready to proceed to trial, the government decided to dismiss all charges against our client.